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2020 End of Year Roundup

  • 2020 is nearly over and it’s safe to assume that many businesses will be glad to see the back of it. The Coronavirus pandemic brought unprecedented challenges that look likely to linger with us going into 2021, forcing businesses to quickly adapt to new processes and working environments. However, in spite of the difficulties that
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VinciWorks

December 23, 2020

Covid-19: EssentialSkillz Announcement

  • In light of recent announcements made by the Irish government concerning COVID-19, we wanted to take the opportunity to update you on where we currently stand and what we plan to do moving forward. EssentialSkillz will continue to operate as normal, and we have taken steps to ensure there are no disruptions to the services
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VinciWorks

March 16, 2020

EssentialSkillz Courses Now Approved by IIRSM

  • EssentialSkillz is thrilled to announce that our courses are now approved by the International Institute of Risk & Safety Management (IIRSM). Established in 1975, IIRSM provides practical education, training, advice, resources and networking to help organisations manage risk in a wide array of industries and sectors. They are an independent charity dedicated to championing risk
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VinciWorks

March 10, 2020
  • OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

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Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

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Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

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Nick Henderson-Mayo

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

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Sara Henna Dahan

  • AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over.   In

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Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

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Nick Henderson-Mayo

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

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Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

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Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year

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Sara Henna Dahan

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